BODEGAS NAVARRO BALBAS SL

Hoja BU15270· NIF B09551524

VigenteBurgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Balbas Andres, Navarro Balbas Daniel, Navarro Balbas Oscar, Navarro Balbas Paloma, Navarro Balbas Sandra

Legal information

Legal information for BODEGAS NAVARRO BALBAS SL

NIF
Hoja registral
IRUS1000051086762
Legal formSociedad Limitada (SL)
LocalityLerma
Register referenceTomo 753 · Folio 191 · Hoja BU15270
StatusVigente

Activity

BODEGAS NAVARRO BALBAS SL is a Sociedad Limitada (SL) with its registered office in Lerma (Burgos, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 8 June 2016 to 18 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • DEORAVAN SL100 %

    Legal entity · since 01/07/2021 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

DEORAVAN SL100 %Vigente

Legal entity · since 01/07/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 7
  2. Modificaciones estatutariasPublished 18/01/2024· Registered 12/01/2024· I/A 7
  3. Declaración de unipersonalidadPublished 01/07/2021· Registered 25/06/2021· I/A 6
  4. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 4
  5. RevocacionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
  6. Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 3
  7. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 2

Changes

  1. 18/01/2024Modificaciones estatutarias
  2. 01/07/2021Declaración de unipersonalidad

    DEORAVAN SL

  3. 23/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2024#7882840
    NombramientosModificaciones estatutarias
    BODEGAS NAVARRO BALBAS SL. Nombramientos. Adm. Solid.: NAVARRO BALBAS PALOMA. Modificaciones estatutarias. Artículo 8º- Ampliación del número de miembros del Organo de Administración hasta un máximo de nueve.. Datos registrales. T 753, L 544, F 191, …
  2. 01/07/2021#6504901
    Declaración de unipersonalidad
    BODEGAS NAVARRO BALBAS SL. Declaración de unipersonalidad. Socio único: DEORAVAN SL. Datos registrales. T 753, L 544, F 191, S 8, H BU 15270, I/A 6 (25.06.21).
  3. 23/01/2019#5218602
    Nombramientos
    BODEGAS NAVARRO BALBAS SL. Nombramientos. Apo.Sol.: NAVARRO BALBAS PALOMA. Datos registrales. T 673, L 464, F 66, S 8, H BU 15270, I/A 4 (16.01.19).
  4. 23/01/2019#5218601
    RevocacionesModificaciones estatutarias
    BODEGAS NAVARRO BALBAS SL. Revocaciones. Apoderado: CANTERO GONZALEZ JESUS. Modificaciones estatutarias. Artículo 8º.- Retrubución al Organo de Administración. . Datos registrales. T 673, L 464, F 66, S 8, H BU 15270, I/A 3 (16.01.19).
  5. 08/06/2016#3890182
    Nombramientos
    BODEGAS NAVARRO BALBAS SL. Nombramientos. Apoderado: CANTERO GONZALEZ JESUS. Datos registrales. T 673, L 464, F 65, S 8, H BU 15270, I/A 2 (31.05.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA MADRID-IRUN, Km 202, 50, BURGOS, LERMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector